Menna Overview
Here’s a quick overview of HENAGON LTD 👀 — a Bristol based business that started in 2007.
HENAGON LTD
- Company statusactive
- Company No06082962
- Age19 years 5 months Incorporated 5 February 2007
- Officers3
Address
Unit 1 Satellite Business Park, Blackswarth Road, Bristol, BS5 8GU, England
HENAGON LTD is an active company incorporated on 5 February 2007 and based in Bristol, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 20 Aug 2025
Memorandum Articles
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 22 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMSON, Sarah | secretary | 01 Aug 2013 | |
| CRUMP, Rob | director | Dec 1990 | 01 Jul 2025 |
| WILLIAMSON, Benjamin | director | May 1978 | 27 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ben Williamson | May 1978 | 06 Apr 2016 |
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WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
TANGENT BREWING COMPANY LIMITED
JONES, Sam are mutual persons.
TANGENT HOLDINGS (UK) LIMITED
JONES, Sam are mutual persons.
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Menna Overview
Here’s a quick overview of HENAGON LTD 👀 — a Bristol based business that started in 2007.